Back to People & Entities
DA
David I. Ackerman
Person
4
Total Mentions
4
Documents
81
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00144344.pdf
1 mentionEFTA00144344
een agreed to by the parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 Isinger@m
EFTA00145666.pdf
1 mentionEFTA00145666
e. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington. DC 20004 Carol Thomas-Jacobs (pro hac vice) Acting Attorney
EFTA00156585.pdf
1 mentionEFTA00156585
een agreed to by the parties. Date: March 27, 2023 Respectfully submitted, /s/ Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Fax: (202) 232-5513 Isinger@m
Sponsored
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
MAND The Government demands a jury trial on all issues so triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected]
Sponsored
Connected Entities(20 of 81)
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
4 docs4 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
4 docs4 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
4 docs4 co-mentions
Virgin Islands Department of Justice
OrganizationDepartment of Justice for the U.S. Virgin Islands
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
LP
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents
3 docs3 co-mentions
the Government of the United States Virgin Islands
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Washington D.C.
LocationCapital city of the United States of America
3 docs3 co-mentions
JAMES EDWARD STALEY
PersonName reference in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
ML
Mimi Liu
PersonName reference in documents
3 docs3 co-mentions
PB
Paige Boggs
PersonName reference in documents
3 docs3 co-mentions
Third-Party Plaintiff
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Brittany N. Henderson
PersonPerson referenced in documents
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions
Larson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions